prospectus for - Pumpkin Patch investor relations

TermNZXDefinitionNew Zealand Exchange LimitedOpening Date For the Share Offer 17 May 2004For the Option Offer, upon receipt by an Eligible Senior Manager of an individual offer ofOptions pursuant to the Option Offer, being approximately 17 May 2004OptionOption ApplicationOption Application FormOption HolderOption OfferPrimary Market ParticipantPrincipal OfficerProspectusPumpkin Patch or the CompanyRepurchase AgreementsSchemeSelling ShareholdersSenior ManagerShare ApplicationShare Application FormShare OfferSharesSKUSubscriptionSubsidiariesAn option to acquire one Share issued pursuant to the Option OfferAn application by an Eligible Senior Manager under the Option OfferOption Application form provided by Pumpkin Patch to Eligable Senior ManagersAn Eligible Senior Manager who has accepted an offer of Options under the OptionOfferThe offer of Options to Eligible Senior Managers under this ProspectusAny company, firm, organisation or corporation designated as a Primary MarketParticipant from time to time by the NZX pursuant to Rule 3.18 of the NZX Participant RulesA Director or any person in accordance with whose directions or instructions theDirectors are accustomed to act (except any person in accordance with whosedirections or instructions any or all of the Directors are accustomed to act by reasononly that the Directors act on advice given by him or her solely in a professionalcapacity) as more particularly defined in the Securities Act 1978This ProspectusPumpkin Patch LimitedThe agreements between the Company and the Selling Shareholders to repurchasecertain Shares, as set out on pages 81 and 82.Pumpkin Patch 2004 Share Option SchemePerpetual Trustees Limited as Trustee of Quadrant Capital Fund No 2; andWynyard Wood Trustee Services and Nigel Philip Smith as Trustees of the Simdec Trust andthe Feruza TrustA Director or a senior manager of Pumpkin Patch or any of its SubsidiariesAn application by an investor for Shares under the Share OfferShare Application form on page 61 of the Investment StatementThe offer of Shares under this ProspectusOrdinary fully paid shares in Pumpkin PatchStock Keeping UnitSubscription for Shares under the Share OfferPumpkin Patch (Australia) Pty Limited;Pumpkin Patch Originals Limited;Pumpkin Patch Limited (U.K.);Studio Works Limited;The Catalogue Studio Pty Limited;Torquay Enterprises Limited.88